BAKKAVOR GROUP LIMITED
Overview
| Company Name | BAKKAVOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10986940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAVOR GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAKKAVOR GROUP LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKKAVOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKKAVOR GROUP PLC | Oct 09, 2017 | Oct 09, 2017 |
| DIAMOND NEWCO PLC | Sep 28, 2017 | Sep 28, 2017 |
What are the latest accounts for BAKKAVOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Jun 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BAKKAVOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 32 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Ms Kirsty Beck as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Finney as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andy Parton as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Court order Scheme of arrangement | 19 pages | OC | ||||||||||
Appointment of Michael Evans as a secretary on Jan 21, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on Jan 27, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on Jan 21, 2026 | 1 pages | TM02 | ||||||||||
Cessation of Greencore Group Public Limited Company as a person with significant control on Jan 19, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Greencore Beechwood Limited as a person with significant control on Jan 19, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Lydur Gudmundsson as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Agust Gudmundsson as a person with significant control on Jan 16, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Greencore Group Public Limited Company as a person with significant control on Jan 16, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jane Ann Lodge as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Michel Daniel Hennequin as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydur Gudmundsson as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agust Gudmundsson as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Caseberry as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Burke as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Quinn Berlin as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Who are the officers of BAKKAVOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 344759860001 | |||||||
| BECK, Kirsty | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 309013370001 | |||||
| EDWARDS, Michael | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 277970310001 | |||||
| FINNEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 344805430001 | |||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| PARTON, Andy | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 300811540001 | |||||
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259931010001 | |||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 238426860001 | |||||||
| BALA, Sanjeevan | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | British | 238937670001 | |||||
| BEBA, Hatice Umran | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | United States | Turkish | 273753770001 | |||||
| BERLIN, Robert Quinn | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 318337440001 | |||||
| BERLIN, Robert Quinn | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom | United States | American | 204769300001 | |||||
| BURKE, Simon Paul | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Irish | 30017870004 | |||||
| CASEBERRY, Jill | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England England | United Kingdom | British | 115127790001 | |||||
| CLARK, Susan Michelle | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 198296200002 | |||||
| COOK, Patrick | Director | 10 St James Avenue Suite 1700 02116 Boston The Baupost Group Llc Massachusetts United States | United States | American | 248515590001 | |||||
| GATES, Edwin Peter | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 38944950001 | |||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Lydur | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Spain | Icelandic | 238426870001 | |||||
| HENNEQUIN, Denis Michel Daniel | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | England | French | 223914430001 | |||||
| KRASNOW, Todd | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United States | American | 204765930001 | |||||
| LODGE, Jane Ann | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 24341880002 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 |
Who are the persons with significant control of BAKKAVOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencore Beechwood Limited | Jan 19, 2026 | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Greencore Group Public Limited Company | Jan 16, 2026 | Dublin Airport Central, Dublin Airport, K67 E2h3 Swords, Dublin Fourth Floor, Block Two, The Green Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Agust Gudmundsson | Sep 28, 2017 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
Nationality: Icelandic Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lydur Gudmundsson | Sep 28, 2017 | 8 Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor United Kingdom | Yes | ||||||||||
Nationality: Icelandic Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| The Baupost Group Llc | Sep 28, 2017 | 02116 Boston 10 St James Avenue Massachusetts Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0